HEAVENLY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HEAVENLY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEAVENLY GROUP LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEAVENLY GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, 222
LONDON
WC1X 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MILES WILLIAM SUNDERLAND Aug 1969 British Director 2002-03-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-21 UNTIL 2002-04-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-03-21 UNTIL 2002-04-07 RESIGNED
MR NICHOLAS JOHN ALEXANDER SUNDERLAND Dec 1974 British Director 2009-10-01 UNTIL 2012-02-28 RESIGNED
MRS LEONA FELICITY JULIET SUNDERLAND Aug 1969 British Director 2002-03-21 UNTIL 2023-03-24 RESIGNED
GRAHAM BARNETSON Nov 1968 British Director 2003-02-01 UNTIL 2005-02-14 RESIGNED
GRAHAM BARNETSON Nov 1968 British Director 2009-04-01 UNTIL 2016-06-19 RESIGNED
MRS LEONA FELICITY JULIET SUNDERLAND Aug 1969 British Secretary 2002-03-21 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heavenly Group Holdings Limited 2023-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Miles William Sunderland 2016-04-06 - 2023-09-06 8/1969 London   Ownership of shares 25 to 50 percent
Ms Leona Felicity Juliet Sunderland 2016-04-06 - 2023-04-06 8/1969 London   Ownership of shares 25 to 50 percent

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HEAVENLY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEAVENLY GROUP LIMITED 2023-12-12 31-03-2023 270,095 Cash 890,970 equity
ACCOUNTS - Final Accounts preparation 2022-12-17 31-03-2022 651,630 Cash 534,833 equity
ACCOUNTS - Final Accounts preparation 2021-07-07 31-03-2021 396,258 Cash 283,833 equity
ACCOUNTS - Final Accounts preparation 2021-01-05 31-03-2020 170,602 Cash 245,850 equity

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